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Subsea 7 Holdings (UK) Limited

Subsea 7 Holdings (UK) Limited is a dissolved company incorporated on 11 March 1993 with the registered office located in London, Greater London. Subsea 7 Holdings (UK) Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 18 September 2014 (11 years ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
02798347
Private limited company
Age
32 years
Incorporated 11 March 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Subsea 7 Holdings (UK) Limited
Contact Update Details
Address
200 Hammersmith Road
Hammersmith
London
W6 7DL
Same address for the past 17 years
Telephone
0208 2105500
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Ricardo Horacio Rosa
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1956
Jean Paul Cahuzac
Director • Chief Executive Office • French • Born in Jan 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 1 Dec ⟶ 31 Dec 2011
Traded for 13 months
Cash in Bank
£34K
Increased by £14K (+70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£258.77M
Increased by £24.4M (+10%)
Total Liabilities
-£35.64M
Increased by £541K (+2%)
Net Assets
£223.13M
Increased by £23.86M (+12%)
Debt Ratio (%)
14%
Decreased by 1.2% (-8%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 18 Sep 2014
Voluntary Liquidator Appointed
12 Years Ago on 8 Jan 2013
Declaration of Solvency
12 Years Ago on 8 Jan 2013
Full Accounts Submitted
13 Years Ago on 4 Oct 2012
Simon Crowe Resigned
13 Years Ago on 3 Aug 2012
Mr Ricardo Horacio Rosa Appointed
13 Years Ago on 3 Aug 2012
Confirmation Submitted
13 Years Ago on 5 Apr 2012
Eadaoin Moran Resigned
14 Years Ago on 10 Oct 2011
Mrs Lorna Helen Peace Appointed
14 Years Ago on 10 Oct 2011
Lara Clementi Resigned
14 Years Ago on 27 Jul 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Sep 2014
Liquidators' statement of receipts and payments to 10 June 2014
Submitted on 29 Jul 2014
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jun 2014
Liquidators' statement of receipts and payments to 16 December 2013
Submitted on 13 Jan 2014
Declaration of solvency
Submitted on 8 Jan 2013
Appointment of a voluntary liquidator
Submitted on 8 Jan 2013
Resolutions
Submitted on 8 Jan 2013
Full accounts made up to 31 December 2011
Submitted on 4 Oct 2012
Appointment of Mr Ricardo Horacio Rosa as a director
Submitted on 3 Aug 2012
Termination of appointment of Simon Crowe as a director
Submitted on 3 Aug 2012
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Repayment History
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